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MINUTES - Council - 19910529MINUTES TOWN OF AURORA COUNCIL MEETING NO. 27-91 Boardroom York Region Board of Education Administrative Offices Wednesday, May 29, 1991 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Municipal Clerk, Deputy Clerk, Director of Planning, Director of Leisure Services, Director of Personnel, Director of Public Works, Fire Chief, Treasurer. DECLARATION OF CONFLICT OF INTEREST There were no disclosures of interest under the Municipal Conflict of Interest Act, 1983. APPROVAL OF AGENDA #300. Moved by Councillor Weller Seconded by Councillor Jones THAT the content of the Agenda be approved as outlined herein, with the addition of Report No. PW91-054-203 and the correspondence from Ms. Diana Leeming to the New Business Section of the Agenda and with the deletion of third reading of By-law No. 3287-91 from the Agenda. CARRIED Councillor McKenzie then declared a possible Conflict of Interest in the correspondence received from Ms. Diana Leeming due to ownership of a business in the vicinity, and did not take part in or vote on any questions in this regard, or attempt in any way to influence the voting on such questions. ADOPTION OF MINUTES Council Minutes No. 21-91, Wednesday, April 24, 1991; Council Minutes No. 24-91, Wednesday, May 15, 1991; Speci a 1 Co unci 1 -Pub 1 i c Planning Minutes No. 26-91, Thursday, May 23, 1991 #301. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT the minutes of Meeting Numbers 21-91, 24-91 and 26-91 be adopted as printed and circulated. CARRIED SECTION "A" -CONSENT ITEMS Correspondence and Petitions Marybeth Deakin, Resident re: Request to Close April Gardens for Annual Block Party, June 8th, 1991, 4:00 p.m. -12:00 p.m. THAT permission be granted to the residents of April Gardens to close-off the street for their second annual block party, Saturday, June 8th, 4:00 p.m. to 12:00 p.m., and that the residents notify the Works Department, Fire, Police and Ambulance Departme~ts ' regarding this event. Aurora Council Minutes No. 27-91 Wednesday, May 29, 1991 - 2 - Ministry of Consumer and Commercial Relations re: "National Consumer Week" THAT the correspondence be received as information. Letters from Residents re: Recommendations of the Northeast Quadrant Traffic Committee Study -Those Residents in Opposition: Mr. Glenn Irving and Don and Irene St. John Those Residents in Support of Recommendations: Don and Kay Greenham and Tom Ridout THAT the correspondence be received, and referred to the Northeast Quadrant Traffic Review Committee. Aurora Resthaven re: Request to Waive Parking Restrictions, Saturday, June 1st, 8:00 a.m. to 1:30 p.m. and Saturday, June 22, 1:00 p.m. to 5:00 p.m., East Side of Mill Street THAT permission be granted to Aurora Resthaven to have the parking restrictions lifted on the east side of Mill Street on Saturday, June 1st, 1991 from 8:00 a.m. to 1:30 p.m. and Saturday, June 22nd, 1:00 p.m. to 5:00 p.m. Staff Reports CL91-023-185 -Expropriation of Kennedy Street West Road Widening THAT By-1 aw 3291-91, being a By-1 aw to expropriate lands required for municipal purposes in connection with the reconstruction of Kennedy St. West be given first and second reading; and THAT By-law 3291-91 be referred for third reading at the Special Council -Public Planning Meeting on May 30, 1991. LS91-037-186 -Rental Agreement -Aurora Early Learning Centre Cooperative THAT the Mayor and Clerk be authorized to execute the attached form of lease for the use of the premises at the Jack Woods property to the Aurora Early Learning Centre Cooperative for a one year term commencing July 1, 1991 in the amount of $8,744.00 per annum. -Ministrv of Natural Resources Gvosv Moth THAT Council authorize the Director of Leisure Services to apply to the Region of York for inclusion in the Ministry of Natural Resources gypsy moth control program in 1992. LS91-040-188 -Eddie and the Cruisers Slo-Pitch Tournament THAT Council approve, subject to the conditions contained herein, the operation of a Beer Garden by Eddie & The Cruisers in conjunction with their Men's Slo-Pitch Tournament July 19, 20 and 21' 1991. LS91-041-189 -Hotham Sports Slo-Pitch Tournament THAT Council approve, subject to the conditions contained herein, the operation of a Concession Area and Beer Garden by Hotham Sports in conjunction with their Men's Slo-Pitch Tournament August 9, 10, and 11, 1991. PER91-010-190 -Administration Procedure No. 1 -Definition of Employee THAT the revised Administration Procedure No. 1, dated May 29, 1991, respecting the applicability of Council-approved Administration Procedures and providing a definition of Employee, be adopted. Aurora Council Minutes No. 27-91 Wednesday, May 29, 1991 - 3 - PW91-051-191 -Tender Award, Tender P.W.-1991-03, Construction of New Sidewalk-Edward Street, Industr1al Parkway North and Well1ngton Street THAT Tender P.W.-1991-03, Construction of New Sidewalk on Edward Street, Industrial Parkway North and Wellington Street be awarded to the low bidder Fusillo Construction Co. Ltd. at its bid price of $70,208.25; and THAT the scope of the work be increased to include placement of new sidewalk on Yonge Street North; and THAT a contingency allowance of $7,000.00 be approved for this project; and THAT project costs be debited to Capital Accounts 392 and 393. PW91-053-192 Tender Award, Tender P.W.-1991-02, Resurfacing Various Streefs #302. THAT Tender P.W.-1991-02, Resurfacing Various Streets, be awarded to the low bidder Esposito Bros. Construction Ltd. at its bid price of $327,012.50; and THAT the scope of the work be increased to include resurfacing Haida Drive and Algonquin Crescent; and THAT a contingency allowance of $40,000.00 be approved for this project; and THAT project costs be debited to Capita 1 Accounts 382, 383, 384, 385 and 411-923. Moved by Councillor Jones Seconded by Councillor Timpson THAT the reso 1 uti ons respecting the foregoing matters be adopted, and Staff be authorized to take all necessary actions required to give effect to same. CARRIED SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Association of Municipalities of Ontario re: 1991 Annual AMO Conference, August 18th to 21st #303. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT the correspondence be received as information; and THAT Councillor Stewart and any three other Councillors who contact Mayor West and indicate a desire to attend the conference as a voting delegate be authorized to do so. CARRIED Lake Simcoe Region Conservation Authority re: 13th Annual Marsh Mash Marathon Canoe Race #304. Moved by Councillor Jones Seconded by Councillor Ochalski THAT the correspondence be received as information. CARRIED Aurora Council Minutes No. 27-91 Wednesday, May 29, 1991 - 4 - COMMITTEE REPORTS Planning Advisory Committee Minutes No. 25-91, Tuesday, May 21, 1991 #305. Moved by Councillor Timpson Seconded by Councillor Jones THAT the minutes of the Planning Advisory Committee Meeting No. 25-91 be received, and that the recommendations carried by the Committee be adopted. CARRIED L.A.C.A.C. Committee Minutes No. 3, Monday, May 13th, 1991 #306. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Council provide funds up to an amount of $2,000.00 for a plaguing program; and THAT Council instruct the Clerk's Department to clarify Richmond Hill's Demolition By-law on L.A.C.A.C.'s behalf; and THAT the house on Jack Woods Property be designated. CARRIED Environment Committee Minutes No. 2, Thursday, May 9, 1991 #307. Moved by Councillor Stewart Seconded by Councillor Pedersen THAT Council be asked to be sensitive to maintaining a better balance between active and passive recreation and the resources committed to these; and THAT Council receive the balance of the minutes of the Environment Committee as information. CARRIED STAFF REPORTS CL91-017-193 -Aurora Ambulance Lease (Portion of 220 Edward Street) #308. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT the Mayor and Clerk be authorized to execute the attached form of lease of a portion of 220 Edward Street to York County Hospital in connection with the provision of ambulance services to the Town. CARRIED LS91-038-194 -Purchase of One 1991 1/2 Ton Pick-up Truck #309. Moved by Councillor Ochalski Seconded by Councillor Weller THAT Council authorize the purchase of one 1991 l/2 ton pick-up truck from Highland Chev Olds Cadillac for an all inclusive price of $14,020.80. CARRIED Aurora Council Minutes No. 27-91 Wednesday, May 29, 1991 - 5 - PER91-009-195 -Compensation Program Review -Phase II #310. Moved by Councillor Timpson Seconded by Councillor Jones THAT Council retain one Pay Policy Line and implement a revised Phase II for all non-bargaining unit jobs; and THAT Staff be directed to take all necessary action in this regard. On a recorded vote, the resolution CARRIED. YEAS 7 NAYS 2 VOTING YEA: Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart and Timpson. VOTING NAY: Mayor West and Councillor Weller. PER91-011-196 -Employee Group Benefits Review #311. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT Council retender the Town's Employee Group Benefits Package. CARRIED PW91-052-197 -Correction of Site Deficiencies, Anderson Place Townhouses, McDonald Drive #312. Moved by Councillor Jones Seconded by Councillor Timpson THAT the scope of work to correct deficiencies at the Anderson Place Townhouse Complex be increased to correct newly discovered site deficiencies; and THAT costs to correct deficiencies be debited to the site security placed in Deferred Revenue Account #5-042-0021. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Ontario Teachers' Federation re: Cross Border Shopping #313. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the correspondence be received as information. CARRIED RESOLUTIONS Release of Securities #314. Moved by Councillor Timpson Seconded by Councillor Jones THAT, upon the recommendation of the Director of Public Works, the Director of Building Administration, the Director of Leisure Services, and the Fire Chief, the financial security held in connection with the occupancy provisions of the following Site Plan Agreement may now be released in its entirety. Developer Richard Perkins Investments (60 Industrial Pkway. N.) Site Plan Agreement No. Dll-10-90 CARRIED Security Amount $5,000.00 Aurora Council Minutes No. 27-91 Wednesday, May 29, 1991 - 6 - UNFINISHED BUSINESS PW91-D49-198 -Volume and Speed of Traffic -Murray Drive #315. BY-LAWS #316. #317. Moved by Councillor Timpson Seconded by Councillor Stewart THAT no amendments to existing traffic controls on Murray Drive take place and residents be advised accordingly. CARRIED Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 3288-91 Being a By-law to appoint Weed Inspectors for the Corporation of the Town of Aurora. 329D-91 Being a By-law respecting the Local Architectural Conservation Advisory Committee and to repeal By-law Numbers 2631-83, 3061-89 and 3260-91. 3291-91 Being a By-law to expropriate lands required for municipal purposes. 3292-91 Being a by-law to amend By-law 2732-85, a by-law for prescribing standards for the maintenance and occupancy of property within the Town of Aurora, for pro hi biting the occupancy or use of such property that does not conform to the standards, and for requiring property below the standards prescribed herein to be repaired and maintained to comply with the standards, or the land thereof to be cleared of all buildings, structures, debris or refuse and left in a graded and level condition. 3293-91 Being a By-law to provide for the numbering of buildings in the Town of Aurora. 3294-91 Being a by-law to appoint Property Standards Officers. 3295-91 Being a By-law to change the name of Regency Drive, the Case Sideroad and the Subway Sideroad within the Town of Aurora to Henderson Drive. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Stewart Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 3288-91 Being a By-law to appoint Weed Inspectors for the Corporation of the Town of Aurora. 3290-91 Being a By-law respecting the Local Architectural Conservation Advisory Committee and to repeal By-law Numbers 2631-83, 3061-89 and 3260-91. 3291-91 Being a By-law to expropriate lands required for municipal purposes. .-~--, ·-"··· Aurora Council Minutes No. 27-91 Wednesday, May 29, 1991 #318. #319. - 7 - 3292-91 Being a by-law to amend By-law 2732-85, a by-law for prescribing standards for the maintenance and occupancy of property within the Town of Aurora, for prohibiting the occupancy or use of such property that does not conform to the standards, and for requiring property below the standards prescribed herein to be repaired and maintained to comply with the standards, or the land thereof to be cleared of all buildings, structures, debris or refuse and 1 eft in a graded and level condition. 3293-91 Being a By-law to provide for the numbering of buildings in the Town of Aurora. 3294-91 Being a by-law to appoint Property Standards Officers. 3295-91 Being a By-law to change the name of Regency Drive, the Case Sideroad and the Subway Sideroad within the Town of Aurora to Henderson Drive. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor McKenzie Seconded by Councillor Stewart THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3282-91 Being a By-law to dedicate certain lands on Cranberry Lane and Highland Gate as Public Highways. 3284-91 Being a By-law to establish fees for applications to the Committee of Adjustment for the Town of Aurora. AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Ochalski Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3288-91 Being a By-law to appoint Weed Inspectors for the Corporation of the Town of Aurora. 3294-91 Being a by-law to appoint Property Standards Officers. 3295-91 Being a By-law to change the name of Regency Drive, the Case Sideroad and the Subway Sideroad within the Town of Aurora to Henderson Drive. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Ochalski -Requested Staff to determine whether there had been previous discussion by the Citizen's Committee on Aurora's Trail System on the question of constructing an underpass or other means of connecting the northwest and southwest trails system along Wellington Street West in the area to be reconstructed by the Region. Aurora Council Minutes No. 27-91 Wednesday, May 29, 1991 - 8 - Councillor Pedersen -Asked the Clerk to comment on the arrangements being made to post notices of upcoming meetings of Council and the various Committees. Councillor Weller -Requested that an update be prepared for September, 1991 to indicate the expenditures to that date on the new Civic Centre and proposa 1 s to pro vi de for any additional funds that might be required. Counci 11 or Weller also asked Staff to ensure that an adequate computer system is provided. Councillor Timpson -Asked the Director of Public Works to report on a bump in McDonald Drive in the vicinity of Anderson Place. NEW BUSINESS Ms. Diana Leeming re: Request for Waiver of Fees for Official Plan Amendment -Lot 19, Plan 535, 5 Industrial Parkway South #320. Moved by Councillor Timpson Seconded by Councillor Weller THAT the request for waiver of the Official Plan Amendment fee be approved; and THAT the funds paid by the app 1 i cant be app 1 i ed to the rezoning application fee. CARRIED Councillor McKenzie, having previously declared a possible Conflict of Interest in the correspondence received from Ms. Diana Leeming, did not take part in the vote called for adoption of this resolution. PW91-054-203 -Revisions to Waste Management Policies -Keele Valley Landfill Site #321. Moved by Councillor Weller Seconded by Councillor Jones THAT York Regional Council be requested to revise waste management policies for Keele Valley Landfill Site to permit Town residents to use personal vehicles for dumping one free load per day; and THAT personal vehicles not be restricted to passenger vehicles with four seats and a specified gross weight, but in the alternative, personal vehicles include the vehicle registered to the resident and that the weight of the material being dumped as a free load be restricted as necessary; and THAT Regi ona 1 Council be ad vi sed that further concerns with waste management policies for the landfill site will be submitted as the new policies are tested. CARRIED ADJOURNMENT #322. Moved by Councillor Jones THAT the meeting be adjourned at 8:45 p.m. CARRIED J. WEST, MAYOR